Regulatory Compliance Officer
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Regulatory Compliance Officer (Fintech): Ensuring regulatory integrity and safeguarding the payment institution license for NV/SA with an accent on compliance monitoring, reporting to the National Bank of Belgium, and assessing the impact of new EU and Belgian legislations. Focus on performing second-line assessments, providing regulatory advice for new business offerings, and maintaining robust compliance processes.
Location: Must be based in Belgium (Hybrid role in Brussels).
Company
is a global leader in payments technology, powering growth for millions of businesses across 5 continents with a commitment to sustainable innovation.
What you will do
- Act as a gatekeeper for the compliance function and maintain the Payment Institution license.
- Draft and execute the compliance monitoring plan and perform second-line assessments.
- Monitor and report compliance activities to the National Bank of Belgium and internal governance bodies.
- Assess the business impact of new EU and Belgian legislations and ensure proper implementation.
- Provide regulatory advice and support for the structuring of new business offerings.
- Execute passporting notifications and perform reporting in host member states.
Requirements
- Must be based in Belgium.
- Master in Law or Business or equivalent experience in the payment industry.
- Several years of relevant experience in a similar compliance role.
- Fluent in English and Dutch and/or French.
- Ability to conduct second-line assessments and report compliance risks effectively.
- Strong analytical skills with an eye for detail.
Nice to have
- Certified Compliance Officer status.
- Knowledge of PSD2 / PSD3, DORA, EBA guidelines, and NBB Circulars.
- Experience in the card payment industry.
Culture & Benefits
- Opportunity to work at the heart of the global payments technology industry.
- Part of a company recognized as a top 1% sustainable organization worldwide.
- Empowering culture with extensive training and career development opportunities.
- Work with an international team of 18,000 innovators.
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